| Entity Name: | GINPER CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GINPER CAPITAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Sep 2017 (8 years ago) |
| Date of dissolution: | 01 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2022 (3 years ago) |
| Document Number: | L17000187738 |
| FEI/EIN Number |
82-2916079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2331 Beneva Terrace, Sarasota, FL, 34232, US |
| Mail Address: | 2331 Beneva Terrace, Sarasota, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA GINO | Manager | 2331 Beneva Terrace, Sarasota, FL, 34232 |
| PEREIRA GINO | Agent | 2331 Beneva Terrace, Sarasota, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 2331 Beneva Terrace, Sarasota, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 2331 Beneva Terrace, Sarasota, FL 34232 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 2331 Beneva Terrace, Sarasota, FL 34232 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000608560 | TERMINATED | 1000000839653 | INDIAN RIV | 2019-09-09 | 2039-09-11 | $ 15,368.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-01 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-06-27 |
| Florida Limited Liability | 2017-09-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
